Starszy Specjalista ds. Przeciwdziałania Praniu Pieniędzy Starszy Specjalista ds. Przeciwdziałania Praniu  …

State Street
in Kraków, Malopolskie, Poland
Permanent, Full time
Be the first to apply
State Street
in Kraków, Malopolskie, Poland
Permanent, Full time
Be the first to apply
State Street
Starszy Specjalista ds. Przeciwdziałania Praniu Pieniędzy
Specific Duties:
• Assisting staff in sourcing CDD documentation for clients from State Street EMEA sites and sourcing other CDD documentation independently from various websites and vendors,
• Reviewing and tracking CDD documentation for all clients in line with applicable AML Policies & Procedures,
• Assisting or completing the necessary forms required to support CDD,
• Screening clients' names and other parties against various sanctions lists,
• Notifying local management of operational issues,
• Assisting staff in completing Anti-Money Laundering risk assessment using corporate compliance tools prior to account opening and on an on-going basis,
• Engaging with other EMEA State Street offices in providing updates and in delivering reports,
• Gathering and compiling MIS on status CDD and underlying investors,
• Supervising and reviewing status reports for senior management.
• Verifying profiles prepared by Associate 1 with regards to quality and required detail.
Specific Qualifications / Skills:
• Good language skills in English and one or more of the following languages, French, German, Italian, or Dutch,
• Enquiring mind and ability to investigate and problem solve,
• Excellent organizational and administrative skills - ability to keep meticulous records,
• Ability to supervise other staff and to participate in the process to ensure work is completed accurately and on time,
• Ability to communicate confidently, efficiently and clearly in both written and verbal forms,
• Strong time management skills,
• Flexibility in reprioritizing tasks,
• Excellent Microsoft Excel and Word skills,
• Ability to perform effectively to strict deadlines.
Critical Behaviors for Success as defined by the PPR System at Core level
Core Competencies
• Good numerical and analytical abilities,
• Ability to work under pressure and to tight deadlines,
• Excellent attention to detail,
• Good communication skills - both verbal and written,
• Team player,
• Very good English.
• Self-motivated,
• Enthusiastic,
• Self-reliant.
Level Of Education:

Third level qualification, Legal, Finance, or Business related

Previous Level Of Experience:

  • Some knowledge of anti-money laundering, know-your-customer process,